Average salary: £59,720 /yearly
More statsSearch Results: 94,293 vacancies
£95k - £105k per annum
...combating money laundering and economic crime, and we are looking for a visionary leader to join us as Director of Anti-Money Laundering (AML) and spearhead our efforts. With around 200,000 solicitors and 9,000 firms under our oversight, which includes multinational law firms...
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2 days week
£38k - £51k per annumEstimated
Our client is an international law firm seeking to hire an AML Compliance Analyst to join their team. This is a fantastic opportunity to develop your experience in the field and take the next step in your career.
To apply for this role, you will ideally have 2 years of experience...
Contract work
£60k per annum
Transaction Monitoring Analyst
A Global Payments firm is seeking a skilled and motivated Transaction Monitoring Analyst. Support the Compliance Manager and MLRO in developing transaction monitoring processes
Assist in creating various compliance and financial crime risk...
Contract work
£44k - £60k per annumEstimated
...They are looking for a first-line expert to support their AML/KYC team who has good knowledge of the applicable regulatory framework... ...fluent in both German and English.
The work is offered on a contracting basis with the initial contract being issued at 12 months and...
Contract work
£58k - £78k per annumEstimated
12 Month FTC*
We're hiring on behalf of a market leading wealth manager, who would like to find a motivated and ambitious AML analyst to join their financial crime function.
Who has 12 months of experience within a financial crime role
This role is with a really excellent...
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Fixed term contract
£45k - £60k per annumEstimated
...know your client (KYC)
Completing matter forms and attributing a risk rating (low, medium, high)
Performing Anti-Money Laundering (AML) checks
Conducting media searches to ensure there is no negative news or information about the client
Escalating issues to the Risk...
Contract work
£45k - £61k per annumEstimated
RedLaw are working with a prestigious global law firm who are looking for an AML Analyst to join them on a permanent basis.
The key responsibility of this role is to manage and oversee the preparation, maintenance, and updating of AML client due diligence records across...
Contract work
Permanent employment
Our client - an international law firm - is seeking a Head of AML to join their team in Leeds. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new...
Suggested
Flexible hours
£42k - £56k per annumEstimated
...Associate (German Language Specialist) Location : UK, fully remote
Contract Term : 6 months
We seek a highly skilled and motivated individual who is a Native German speaker for the position of AML Associate. In this role, you will support our client's anti-money...
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Permanent employment
Temporary work
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Remote job
£60k - £81k per annumEstimated
...Our Global Operations Team – all business professionals of the firm – was named the “Best Business Team” by The American Lawyer . The AML Manager, working with the Director, Anti-Money Laundering – Europe + Asia, is responsible for managing the AML Team (currently...
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Permanent employment
Work at office
Flexible hours
Shift work
£28k - £38k per annumEstimated
...Coventry/Midlands area is a dynamic & established FinTech Payments Firm. They are looking to hire four individuals into this established AML Team to strengthen it further. They are looking for a mix of candidates, those with experience and are also considering recent fresh...
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Work at office
£36k - £48k per annumEstimated
...Our client - an international U.S. law firm - is seeking an AML Assistant to join their growing team in London. This an exciting opportunity to work as a part of the firm’s global conflicts team, assisting the London office Compliance Manager in ensuring that the firm is...
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Flexible hours
£46k - £62k per annumEstimated
A leading global law firm is recruiting a Conflicts & AML Manager to join their team. You will manage the firm’s client and matter inception process, including AML, conflicts, and financial crime issues.
They would like to speak to candidates who can demonstrate knowledge...
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£60k - £65k per annum
Leading US firm based in the City of London is hiring two new AML Analyst's on a permanent basis to be responsible in preparing, maintaining and updating AML client due diligence records for clients globally.
Salary up to £65,000
Hybrid working - 3 days in the office...
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Permanent employment
Full time
Work at office
Hybrid work
...Position: AML Product Engineer
Location: Dubai, UAE
Contract Duration: Yearly Extendable
Job Description:
• Brief Information on goAML
• goAML is a software developed by United Nations Office and used by financial intelligence
units in the world including UAE....
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Full time
Work at office
£53k - £72k per annumEstimated
...AML Manager
Position Description:
Hunton Andrews Kurth LLP, an international law firm, is actively recruiting an AML Manager in the London office. This position is a specialty leadership position within the firm’s Business Intake and Conflicts team, under the supervision...
Work at office
£54k - £73k per annumEstimated
...commitment to quality, integrity, and fostering talent. Provide AML and sanctions legal advice to support the company's operations... ...related to AML and sanctions
Advise on AML and sanctions risk in contracts and transactions
Develop and implement AML and sanctions compliance...
Holiday work
£45k - £60k per annumEstimated
...to join their dynamic KYC department. This a 12-month temporary contract with an immediate start date based in the City of London. This is... ...Sanctions, and Adverse Media screening and escalating potential AML concerns to senior management while at the same time ensuring a seamless...
Temporary work
Immediate start
£28k - £38k per annumEstimated
...Coventry/Midlands area is a dynamic & established FinTech Payments Firm. They are looking to hire four individuals into this established AML Team to strengthen it further. They are looking for a mix of candidates, those with experience and are also considering recent fresh...
Work at office
£50k - £68k per annumEstimated
...here:
Reporting to the Client On boarding Senior, the successful candidate will work as part of a small team, ensuring the firm ’s KYC/AML standards are met by the business.
Check and approve the AML/KYC for new clients as part of the take-on process.
Provide advice...
Holiday work
